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CARTBLANCHE TECHNOLOGY LTD

Company number 07708572

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2019 DS01 Application to strike the company off the register
25 Nov 2019 AA Micro company accounts made up to 28 February 2019
04 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
24 Sep 2018 AA Micro company accounts made up to 28 February 2018
20 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
03 Nov 2017 AA Micro company accounts made up to 28 February 2017
03 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
27 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
26 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
20 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
20 Nov 2015 AA01 Previous accounting period shortened from 31 July 2015 to 28 February 2015
20 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 125
17 Feb 2015 SH01 Statement of capital following an allotment of shares on 17 February 2015
  • GBP 125
19 Nov 2014 AA Accounts for a dormant company made up to 31 July 2014
16 Oct 2014 CERTNM Company name changed cartblanche LTD\certificate issued on 16/10/14
  • NM04 ‐ Change of name by provision in articles
18 Jul 2014 AR01 Annual return made up to 18 July 2014
Statement of capital on 2014-07-18
  • GBP 100
17 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
31 Oct 2013 CERTNM Company name changed imagis technical services LTD\certificate issued on 31/10/13
  • NM04 ‐ Change of name by provision in articles
19 Jul 2013 AR01 Annual return made up to 18 July 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
01 Nov 2012 AA Accounts for a dormant company made up to 31 July 2012
15 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
15 Aug 2012 AD01 Registered office address changed from 13 West Hill London London SW18 1RB England on 15 August 2012
18 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)